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Home » Online Scams » Page 580

Category: Online Scams

Online Scams

Romance Scam Victim Finds Professional Help at Cyber Forensics

admin December 29, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Victim of romance scam loses life savings and turns to cyber-forensics.net for help with tracing bitcoin funds. We pride ourselves on…

View More Romance Scam Victim Finds Professional Help at Cyber Forensics
Online Scams

Pensioner loses €500,000 in online property scam – Financial Mirror

admin December 29, 2022 No Comments

Pensioner loses €500,000 in online property scam  Financial Mirror Read more…

View More Pensioner loses €500,000 in online property scam – Financial Mirror
Online Scams

Police warning over fraudsters impersonating officers in telephone scam that targets the elderly

admin December 29, 2022 No Comments

Fraudsters pretending to be police officers are targeting elderly victims in Uttlesford by calling them up and asking them to transfer money. Essex Police is…

View More Police warning over fraudsters impersonating officers in telephone scam that targets the elderly
Online Scams

Fake delivery executives led OTP scam Here s how you can avoid the fraud

admin December 29, 2022 No Comments

Fake delivery executives led OTP scam Here s how you can avoid the fraud Top We use cookies for analytics, advertising and to improve our…

View More Fake delivery executives led OTP scam Here s how you can avoid the fraud
Online Scams

Marietta Police | News, Sports, Jobs

admin December 29, 2022 No Comments

View More Marietta Police | News, Sports, Jobs
Online Scams

‘A Pervasive Societal Problem’: Keene Man’s Crypto Trial Illustrates Scam Problems |

admin December 29, 2022 No Comments

CONCORD — The federal conviction of Keene resident Ian Freeman on Thursday for his role in a money laundering scam strikes a blow against a…

View More ‘A Pervasive Societal Problem’: Keene Man’s Crypto Trial Illustrates Scam Problems |
Online Scams

Crooks using crypto scams to rip you off

admin December 29, 2022 No Comments

Cryptocurrency has always been a risky investment. Even though Bitcoin skyrocketed and made some investors millionaires, it’s difficult to predict when or why the crypto…

View More Crooks using crypto scams to rip you off
Online Scams

Greensboro LGBTQ non-profit lost tens of thousands in PayPal scam

admin December 28, 2022 No Comments

Alternative Resources of the Triad says it tried to dispute a charge. The alert came from a scammer. GREENSBORO, N.C. — Bad guys don’t care…

View More Greensboro LGBTQ non-profit lost tens of thousands in PayPal scam
Online Scams

Raleigh man’s land nearly sold online by impersonator

admin December 28, 2022 No Comments

RALEIGH, N.C. — A Raleigh man said his ID was stolen by a scammer who was nearly able to sell his land out from under…

View More Raleigh man’s land nearly sold online by impersonator
Online Scams

Malaysian jailed 36 years for Singapore penny-stock scam

admin December 28, 2022 No Comments

SINGAPORE (AFP) – A Malaysian businessman convicted of masterminding a stock scam that wiped USD5.8 billion off Singapore’s exchange was sentenced yesterday to 36 years…

View More Malaysian jailed 36 years for Singapore penny-stock scam

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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